BRUNEL CARRIAGE LIMITED

Company number 02879877 ·

Active

2 active / 2 ceased · persons with significant control

Addison Lee Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-29
Correspondence address
The Point, 37 North Wharf Road, London, W2 1AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08486720
Country registered
England

Brunel Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-08-16
Correspondence address
James House, Welford Road, Leicester, LE2 7AR, England
Legal form
Private Limited Company

Addison Lee Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-29
Ceased on
2023-06-29
Correspondence address
The Point, 37 North Wharf Road, London, W2 1AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01205530
Country registered
England

Intercede 2052 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-23
Ceased on
2023-06-29
Correspondence address
313, Boston Manor Road, Brentford, Middlesex, TW8 9LX, England
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
5485683
Country registered
United Kingdom